P.s.p. Consulting Limited, a registered company, was launched on 28 Oct 1998. 9429037728762 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 2 directors: Stephen Mark Baker - an active director whose contract started on 28 Oct 1998,
John Robert Killick - an inactive director whose contract started on 18 Jul 2001 and was terminated on 31 May 2005.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 25 Mooring Close, Whitby, Porirua, 5024 (types include: physical, service).
P.s.p. Consulting Limited had been using Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt as their registered address up to 28 Jun 2019.
Old names for this company, as we established at BizDb, included: from 28 Oct 1998 to 24 Oct 2000 they were named Steve Baker and Associates Limited.
A single entity owns all company shares (exactly 100 shares) - Baker, Stephen Mark - located at 5024, Whitby, Porirua.
Other active addresses
Address #4: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand
Postal & office & delivery address used from 20 Jun 2019
Address #5: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand
Registered address used from 28 Jun 2019
Address #6: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand
Physical & service address used from 16 Jun 2020
Principal place of activity
25 Mooring Close, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand
Registered address used from 16 Nov 2017 to 28 Jun 2019
Address #2: Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 16 Nov 2017 to 16 Jun 2020
Address #3: 40 Acacia Avenue, Maungaraki, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 Nov 2008 to 16 Nov 2017
Address #4: 62 Norton Park Avenue, Lower Hutt
Physical & registered address used from 18 Sep 2005 to 06 Nov 2008
Address #5: Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington
Physical address used from 09 Apr 2005 to 18 Sep 2005
Address #6: Level 5, Investment House, Cnr, Featherston St And Balance St, Wellington
Registered address used from 24 Oct 2000 to 18 Sep 2005
Address #7: Level 5, Investment House, Cnr, Featherston St And Balance St, Wellington
Registered address used from 12 Apr 2000 to 24 Oct 2000
Address #8: Same As Registered Office
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #9: Level 5, Investment House, Cnr, Featherston & Balance Streets, Wellington
Physical address used from 30 Oct 1998 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Stephen Mark |
Whitby Porirua 5024 New Zealand |
28 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Killick, Robert John |
Wellington |
28 Oct 1998 - 13 Sep 2005 |
Stephen Mark Baker - Director
Appointment date: 28 Oct 1998
Address: Mooring Close, Whitby, Porirua, 5024 New Zealand
Address used since 08 Jun 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 04 Oct 2009
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 Nov 2017
John Robert Killick - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 31 May 2005
Address: Wellington,
Address used since 18 Jul 2001
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